1
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-21 ~ now
IIF 30 - Director → ME
2
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 24 - Director → ME
3
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 27 - Director → ME
4
ACCOUNTABLE SERVICES SOUTH LIMITED
08927192 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2017-03-10
IIF 4 - Director → ME
6
BEECHCROFT SURREY LIMITED - now
OKTOBER LEASING LIMITED
- 2010-01-15
05486812 55 Park Hill, Carshalton, Surrey, England
Active Corporate (9 parents)
Officer
2005-09-01 ~ 2006-04-20
IIF 19 - Secretary → ME
7
BOOKKEEPING SYSTEMS & SERVICES LIMITED
02326352 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
8
15,blandford Road, Reigate, Surrey.
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 16 - Has significant influence or control → OE
9
15 Blanford Road, Reigate, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2009-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
10
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 31 - Director → ME
11
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-05-27 ~ now
IIF 26 - Director → ME
12
ENHANCED MANAGEMENT (UK) LIMITED
05963228 19 Claremont Road, London, England
Active Corporate (3 parents)
Officer
2006-10-11 ~ 2006-12-04
IIF 56 - Director → ME
2006-12-01 ~ now
IIF 20 - Secretary → ME
13
Streathbourne House, Redehall Road, Smallfield, Surrey
Dissolved Corporate (6 parents)
Officer
2000-06-06 ~ 2003-05-27
IIF 44 - Director → ME
14
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 53 - Director → ME
15
The Len Medlock Centre, St. Georges Road, Boston, England
Active Corporate (22 parents)
Officer
2017-10-19 ~ now
IIF 3 - Director → ME
16
INTERSOFTWARE SOLUTIONS LIMITED
03306112 Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-15 ~ now
IIF 29 - Director → ME
17
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 25 - Director → ME
18
65 Gales Drive, Crawley, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2015-01-29
IIF 46 - Director → ME
19
JDM PROPERTY ASSETS LIMITED
- now 11090568JDM & KM PROPERTY LIMITED
- 2017-12-07
11090568 107 Winn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-19
IIF 40 - Director → ME
20
Endeavour House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire
Active Corporate (6 parents)
Officer
2007-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
MAXI LEISURE LIMITED
- 2012-04-02
02372530MAXI LEISURE LIMITED
- 2011-06-15
02372530 15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2010-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 5 - Has significant influence or control → OE
22
TAMARIND FRAMES LIMITED
- 2022-07-19
11745987 15 Blanford Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 50 - Director → ME
24
15 Blanford Road, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 42 - Director → ME
25
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2015-09-28
IIF 49 - Director → ME
26
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-11-27) ~ now
IIF 28 - Director → ME
27
33 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2000-10-13 ~ now
IIF 23 - Director → ME
28
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 33 - Director → ME
29
PERSONNEL SUPPLY 2163 LLP
OC408525 OC408522, OC410460, OC408381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 21 - LLP Designated Member → ME
30
PERSONNEL SUPPLY 3797 LLP
OC410949 OC411023, OC410280, OC408221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-09 ~ 2017-02-01
IIF 18 - LLP Designated Member → ME
31
PERSONNEL SUPPLY 4383 LLP
OC410522 OC405763, OC409847, OC410718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-01
IIF 17 - LLP Designated Member → ME
32
R & S PROPERTY SERVICES LIMITED
07518849 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2014-02-22
IIF 54 - Director → ME
33
631 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
34
Cg & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2009-09-18
IIF 43 - Director → ME
35
15 Blanford Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 51 - Director → ME
36
15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 8 - Has significant influence or control → OE
37
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2009-12-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
38
19 Claremont Road, London
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 22 - Director → ME
39
15 Blandford Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2010-05-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 10 - Has significant influence or control → OE
40
THE KNIGHT INVESTMENT PORTFOLIO LIMITED
- now 11746072MARO BUILDING SERVICES LIMITED
- 2022-09-05
11746072 15 Blanford Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
41
15 Blanford Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 35 - Director → ME
42
2 Mulberry Place, Newdigate, Dorking, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2019-02-05
IIF 32 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE